RSG TECHNOLOGY LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at York House, 4 Sheepscar Way, Leeds LS7 3JB, on 16 March 2004, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily.” K Ganesh, Chairman